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Sole trader dossier

CHRISTIAN ZIMMERMANN

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-418141404 · 418141404 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN ZIMMERMANN

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Registration418141404

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Statusactive

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Incorporated1989-01-01

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Registered address146 RUE GRANDE, 27100 VAL-DE-REUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

[ND]active PAYAM ENTREPRISEdissolved SEVERINE BOUCHOTdissolved YOUCEF BOUFIRdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

CHRISTIAN ZIMMERMANN (principal) matches PEP Christian Zimmerman — member of the Idaho House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100